PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • March 1st, 2013 • DST Systems Inc • Services-computer processing & data preparation • Delaware
THIS AGREEMENT is made and entered into as of the “Grant Date” (see Paragraph 1(a)), by and between DST SYSTEMS, INC. (“Company”) and recipient (“Employee”) of an Award under the DST Systems, Inc. 2005 Equity Incentive Plan, as amended and interpreted from time to time (the “Plan”).
DEFERRED CASH AWARD AGREEMENTDeferred Cash Award Agreement • March 1st, 2013 • DST Systems Inc • Services-computer processing & data preparation • Delaware
THIS AGREEMENT is by and between DST SYSTEMS, INC. (“Company”) and participant (“Employee”) in the DST annual incentive award program (“Program”) under the DST Systems, Inc. 2005 Equity Incentive Plan (“Plan”), each as amended and interpreted from time to time.
Separation AgreementCompromise Agreement • March 1st, 2013 • DST Systems Inc • Services-computer processing & data preparation • Delaware
In recognition of your service to the organization, your retirement from your position with DST Global Solutions Limited and your employment by DST Technologies, Inc. (the “Company”), we are offering you the special separation agreement set forth in this letter and its addenda, including the Compromise Agreement attached as Addendum A, which collectively with this letter and its other addenda is the “Separation Agreement.” The financial terms of this letter have been the subject of extensive discussions with you and have been approved by the Compensation Committee of the Board of Directors of DST Systems, Inc. (“DST”), a Delaware corporation and the direct or indirect parent of DST Global Solutions Limited and the Company. This type of agreement is normal practice when we offer a special separation package. The Separation Agreement confirms in writing and makes clear the commitments by you and the Company (and its affiliated entities).
RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • March 1st, 2013 • DST Systems Inc • Services-computer processing & data preparation • Delaware
THIS AGREEMENT is made and entered into as of the “Grant Date” (see Paragraph 1(a)), by and between DST SYSTEMS, INC. (“Company”) and recipient (“Employee”) of an Award under the DST Systems, Inc. 2005 Equity Incentive Plan, as amended and interpreted from time to time (the “Plan”).
